Audiotech Systems Limited

Company Name	Audiotech Systems Limited
Directors	Jaswinder Kaur Lamba and Gurmeet Singh
Company Status	Active
Company Number	03530579
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Previous Name	Multicolour Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mrs Jaswinder Kaur Lamba
Nationality	British
Status	Current
Appointed	23 April 1998(1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	182 A Wood Lane Osterley Middlesex TW7 5EH

Director Name	Mrs Jaswinder Kaur Lamba
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	182a Wood Lane Isleworth Middlesex TW7 5EH

Director Name	Mr Gurmeet Singh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2022(24 years, 1 month after company formation)
Appointment Duration	2 years
Role	Manager
Country of Residence	England
Correspondence Address	182a Wood Lane Isleworth Middlesex TW7 5EH

Director Name	Mr Gurmeet Singh Lamba
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 month after company formation)
Appointment Duration	23 years, 2 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	182 A Wood Lane Osterley Middlesex TW7 5EH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.121wholesale.co.uk/shop/
Telephone	020 73776400
Telephone region	London

Location

Registered Address	10-12 Whitechapel Road London E1 1EW
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Mr Gurmeet Singh Lamba 50.00% Ordinary
50 at £1	Mrs Jaswinder Kaur Lamba 50.00% Ordinary

Financials

Year	2014
Turnover	£1,051,518
Gross Profit	£167,626
Net Worth	£26,135
Cash	£50,793
Current Liabilities	£207,245

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	23 April 2024 (6 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

17 June 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
29 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
8 August 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
23 April 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
23 April 2022	Appointment of Mr Gurmeet Singh as a director on 23 April 2022 (2 pages)
24 July 2021	Cessation of Gurmit Singh as a person with significant control on 27 June 2021 (1 page)
24 July 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
27 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
27 June 2021	Appointment of Mrs Jaswinder Kaur Lamba as a director on 27 June 2021 (2 pages)
27 June 2021	Termination of appointment of Gurmeet Singh Lamba as a director on 27 June 2021 (1 page)
31 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
25 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
25 September 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
14 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 April 2010	Secretary's details changed for Jaswinder Kaur Lamba on 19 March 2010 (1 page)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Gurmeet Singh Lamba on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Gurmeet Singh Lamba on 19 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Jaswinder Kaur Lamba on 19 March 2010 (1 page)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
21 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
27 May 2009	Return made up to 19/03/09; full list of members (10 pages)
27 May 2009	Return made up to 19/03/09; full list of members (10 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
26 August 2008	Return made up to 19/03/08; no change of members (6 pages)
26 August 2008	Return made up to 19/03/08; no change of members (6 pages)
1 April 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 April 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
6 September 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 September 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 May 2007	Return made up to 19/03/07; full list of members (2 pages)
8 May 2007	Return made up to 19/03/07; full list of members (2 pages)
20 March 2006	Return made up to 19/03/06; full list of members (6 pages)
20 March 2006	Return made up to 19/03/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 March 2005	Return made up to 19/03/05; full list of members (6 pages)
23 March 2005	Return made up to 19/03/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 July 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
31 March 2003	Return made up to 19/03/03; full list of members (6 pages)
31 March 2003	Return made up to 19/03/03; full list of members (6 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
10 May 2002	Return made up to 19/03/02; full list of members (6 pages)
10 May 2002	Return made up to 19/03/02; full list of members (6 pages)
1 March 2002	Full accounts made up to 30 April 2001 (11 pages)
1 March 2002	Full accounts made up to 30 April 2001 (11 pages)
20 March 2001	Return made up to 19/03/01; full list of members (6 pages)
20 March 2001	Return made up to 19/03/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
21 November 2000	Registered office changed on 21/11/00 from: 110 whitechapel road london E1 (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 110 whitechapel road london E1 (1 page)
17 April 2000	Full accounts made up to 30 April 1999 (10 pages)
17 April 2000	Full accounts made up to 30 April 1999 (10 pages)
12 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 April 2000	Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page)
4 April 2000	Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page)
3 April 2000	Ad 04/01/99--------- Â£ si 98@1 (2 pages)
3 April 2000	Ad 04/01/99--------- Â£ si 98@1 (2 pages)
21 May 1999	Return made up to 19/03/99; full list of members (6 pages)
21 May 1999	Return made up to 19/03/99; full list of members (6 pages)
11 May 1998	Company name changed multicolour LIMITED\certificate issued on 12/05/98 (2 pages)
11 May 1998	Company name changed multicolour LIMITED\certificate issued on 12/05/98 (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: suite 19206 72 new bond street london W1Y 9DD (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: suite 19206 72 new bond street london W1Y 9DD (1 page)
19 March 1998	Incorporation (16 pages)
19 March 1998	Incorporation (16 pages)

Audiotech Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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